HomeMy WebLinkAboutTIV 80 005 borrowing by-law
Bonowing By-law for Corporatioas to which
The Business Corporations Act. 1970 applies.
Form 128 (Onto}-7!
BY-LAW NUMBERmm~5mm_mm
A By-law respecting the borrowing of money and the issue of securities by
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Corporation
Jjlt ít tnadtb by the Directors oL__o_r.____VJ.Ua-e;!LQL'ri~rt,º!Lm___mmmm_mm_
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______________u___________um________as a Special By-law of the said Corporation as
follows: Reeve'. Marsha Leggett - 'llsP!· ~_:p. J--.....1r/ksl811
Gounc'lIIórs: rt..P. --p]ß.'ter - u. Smillie
The Directors of the Corporation may from time to time: G. Gatto - D. Bourne
(a) borrow money upon the credit of the Corporation;
(b) issue, sell or pledge debt obligations of the Corporation, including without
limitation, bonds, debentures, notes or other similar obligations of the
Corporation whether secured or unsecured;
(c) charge, mortgage, hypothecate or pledge all or any currently owned or
subsequently acquired real or personal, movable or immovable property of
the Corporation, including book debts, rights, powers, franchises and
undertaking, to secure any such debt obligations or any money bOF~ov.:ed.,,_
or other debt or liability of the Corporation; . :. ~ C r - -_
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(d) delegate to such one or more of the officers and Directors of th.!::-èorIJÌ)ratión _ ':::.. -
as may be designated by the Directors all or any of the power~onf~r~ by -
the foregoing clauses of this By-law to such extent and in ~~ má'l1I1er ~ :--
the Directors shall determine at the time of each such delegit[~"...-:;- :. '_ ",>"'-
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~aøøtb by the Directors and sealed with the Corporation's seal
this...u__um_3_Lm_m_day oL_m_~ï:u_u____ __u_m' 19__u_!!ü.
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SECRETARY
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Delete (i)
or(ij)
whichever is
inapplicable
Delete(lii)
or (iv)
whichever is
inapplicable
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The undersigned officers of the within named Corporation hereby certify that
the By-law on the reverse side hereof is a true and complete copy of a Special By-law
of the said Corporation which was
(i) consented to by the.signatures
rs 0 t e said Corporation
(ii) passed by the directors of the said Corporation at a meeting duly called
and regularly held ontheu._~Jth_ooday oL..Me.y____ ____mm___m' 19oom_BP
and which was confirmed onthem__2'lth_ooday of oooomMayoo____ _oo____mmm__' 19_ ____8.0
(iv) at a general meeting of the shareholders of the said Corporation duly
called for that purpose and regularly held by at least two-thirds of the votes
-=--ca:st-'<lt"831qr-l1led;h~_~1s&h--greåter proportion of the votes cast at such
- meetíng as the articles of the said Corporation provide for confirmation of
a special by-law,
all as set forth and recorded in the minute book of the proceedings of the directors
and of the shareholders of the said Corporation; and further that the said Special
By-law is now in full force and effect.
WITNESS our hands and the corporate seal of the said Corporation this
__noom_oo__n__oo_.2.'Z~l!____ooday oL_oo.oooo_~jToo._______________oooooo_____oo_, 19___000089
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